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Mikano Limited

Type: NZ Limited Company (Ltd)
9429046146977
NZBN
6289028
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 18 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Apr 2024

Mikano Limited, a registered company, was launched on 26 May 2017. 9429046146977 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 3 directors: Katrina Margot Todd - an active director whose contract started on 26 May 2017,
Michael John Todd - an active director whose contract started on 26 May 2017,
Nicholas Crestin Todd - an active director whose contract started on 26 May 2017.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address).
Mikano Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address until 23 Apr 2024.
A total of 400 shares are allocated to 5 shareholders (2 groups). The first group consists of 54 shares (13.5%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 173 shares (43.25%).

Addresses

Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 18 Nov 2020 to 23 Apr 2024

Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 31 Oct 2017 to 18 Nov 2020

Address #3: L15, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 26 May 2017 to 31 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Director Todd, Nicholas Crestin Takapuna
Auckland
0622
New Zealand
Director Todd, Michael John Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 173
Director Todd, Michael John Oriental Bay
Wellington
6011
New Zealand
Director Todd, Katrina Margot Herne Bay
Auckland
1011
New Zealand
Individual Todd, Jennifer Ann Oneroa
Waiheke Island
1081
New Zealand
Directors

Katrina Margot Todd - Director

Appointment date: 26 May 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 May 2017


Michael John Todd - Director

Appointment date: 26 May 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 26 May 2017


Nicholas Crestin Todd - Director

Appointment date: 26 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Nov 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Mar 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 May 2017

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